ABACUS HORIZONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABACUS HORIZONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABACUS HORIZONS (UK) LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03709897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABACUS HORIZONS (UK) LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03709897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABACUS HORIZONS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
330 HIGH HOLBORN
LONDON
WC1V 7QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABACUS SECRETARIES (U.K.) LIMITED (until 10/06/2019)
ABACUS SECRETARIES (U.K.) LIMITED (until 10/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABACUS (GIBRALTAR) LIMITED | Corporate Director | 1999-02-09 | CURRENT | ||
ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate Secretary | 1999-02-09 | CURRENT | ||
MR SIMON GEOFFREY PERKS | Oct 1957 | British | Director | 2019-06-26 | CURRENT |
CHRISTOPHER JOSEPH PITALUGA | Jun 1961 | British | Director | 2008-10-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-09 UNTIL 1999-02-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-09 UNTIL 1999-02-09 | RESIGNED | ||
PAUL TREVOR BOWLING | Jul 1959 | British | Director | 2008-10-21 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Mansfield | 2016-04-06 - 2024-02-27 | 6/1967 | Gibraltar Gibraltar | Significant influence or control |
Mr Kevin Bastone | 2016-04-06 - 2021-03-31 | 2/1962 | Gibraltar Gibraltar | Significant influence or control |
Mr Michael Mahtani | 2016-04-06 - 2017-03-28 | 12/1974 | Gibraltar Gibraltar | Significant influence or control |
Mr Christopher Pitaluga | 2016-04-06 | 6/1961 | Gibraltar Gibraltar | Significant influence or control |
Mr Robert Guest | 2016-04-06 | 9/1953 | Gibraltar Gibraltar | Significant influence or control |